FIRST MANCHESTER LIMITED

Overview

Company Name	FIRST MANCHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02818607
Jurisdiction	England/Wales
Date of Creation	May 12, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST MANCHESTER LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is FIRST MANCHESTER LIMITED located?

Registered Office Address	The Point, 8th Floor 37 North Wharf Road W2 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of FIRST MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
GREATER MANCHESTER BUSES NORTH LIMITED	May 12, 1993	May 12, 1993

What are the latest accounts for FIRST MANCHESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for FIRST MANCHESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for FIRST MANCHESTER LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Gareth John Davies as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Appointment of Mr Gareth John Davies as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Termination of appointment of Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	31 pages	AA

Nov 17, 2024	legacy	268 pages	PARENT_ACC

Nov 17, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Mar 25, 2024	Termination of appointment of Okubajo John Oluwasegun Banjo as a director on Mar 25, 2024	1 pages	TM01

Feb 09, 2024	Registered office address changed from Wallshaw Street Oldham OL1 3TR to The Point, 8th Floor 37 North Wharf Road London W2 1AF on Feb 09, 2024	1 pages	AD01

Feb 08, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	34 pages	AA

Jan 30, 2024	Termination of appointment of Ian Humphreys as a director on Dec 31, 2023	1 pages	TM01

Jan 19, 2024	legacy	240 pages	PARENT_ACC

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Aug 03, 2023	Appointment of Ms Zoe Hands as a director on Aug 02, 2023	2 pages	AP01

Apr 05, 2023	Full accounts made up to Mar 26, 2022	36 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLIZZARD, David John Mark 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Aug 09, 2022		Secretary	37 North Wharf Road W2 1AF London The Point, 8th Floor England					299120400001
HANDS, Zoe LE4 0DA Leicester First, Abbey Lane Leicestershire England	Aug 02, 2023		Director	LE4 0DA Leicester First, Abbey Lane Leicestershire England	United Kingdom	British	1981-7	Director	312007850001
HITCHMOUGH, Gary Philip 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1978-12	Director	313625590001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-5	Accountant	332903230002
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Apr 09, 1996	Sep 26, 1997	Secretary	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		British		Financial Director	15118100001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 05, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					148441780001
BEVAN, Ian 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire	Dec 01, 1993	Apr 09, 1996	Secretary	7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire		British			36738500001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Secretary	20 Langcliffe Close Culcheth WA3 4LR Warrington		British		Director	55236540001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Sep 26, 1997	Feb 10, 1998	Secretary	20 Langcliffe Close Culcheth WA3 4LR Warrington		British		Director	55236540001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					264607810001
GRANT, Steven Richard 3 Kingston Avenue Didsbury M20 2SP Manchester	May 12, 1993	Dec 01, 1993	Nominee Secretary	3 Kingston Avenue Didsbury M20 2SP Manchester		British			900007530001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					214671130001
HOUSTON, Guy Alan No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire	Mar 31, 2004	Dec 21, 2004	Secretary	No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire		British			54321810005
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	May 13, 1999	Jul 01, 2001	Secretary	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British		Finance Director & Company Sec	54321810002
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					161936890001
TURNER, Robert Edward 15 Caldwell Close Astley M29 7FN Manchester	Feb 10, 1998	May 17, 1999	Secretary	15 Caldwell Close Astley M29 7FN Manchester		British		Director	57249520002
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom					283871640001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					188010500001
WILSON, Martin Stuart Wallshaw Street OL1 3TR Oldham	Dec 21, 2004	Jan 05, 2010	Secretary	Wallshaw Street OL1 3TR Oldham		British			59560830002
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Jul 19, 2010	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	England	British	1965-10	Regional Managing Director	20404660006
ASHMORE, John David Trent House Royce Way West Wittering PO20 8LN Chichester West Sussex	May 13, 1999	May 24, 2000	Director	Trent House Royce Way West Wittering PO20 8LN Chichester West Sussex		British	1947-12	Engineerond Dir	77770870002
BANJO, Okubajo John Oluwasegun OL1 3TR Oldham Wallshaw Street United Kingdom	Apr 26, 2021	Mar 25, 2024	Director	OL1 3TR Oldham Wallshaw Street United Kingdom	United Kingdom	British	1983-10	Driver/Employee Director	282527110001
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Apr 09, 1996	Sep 26, 1997	Director	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	United Kingdom	British	1957-4	Financial Director	15118100001
BENNETT, Simon Christopher 17 Southfield Drive West Bradford BB7 4TU Clitheroe	Aug 09, 2005	Feb 11, 2009	Director	17 Southfield Drive West Bradford BB7 4TU Clitheroe		British	1959-2	Director	69140480002
BEVAN, Ian 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire	Oct 27, 1993	Apr 09, 1996	Director	7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire		British	1958-10	Accountant	36738500001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	Accountant	85970020004
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Director	20 Langcliffe Close Culcheth WA3 4LR Warrington		British	1965-6	Director	55236540001
BROXTON, Teresa Maria Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	Apr 18, 2011	Oct 31, 2016	Director	Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	England	British	1964-11	Managing Director	64374080003
CAMPBELL, John Andrew 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire	Jan 02, 2003	Nov 07, 2003	Director	1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire		British	1953-4	Director	60286990001
CHAPMAN, Steven Paul 6 Conway Close Rawcliffe YO30 5WF York Yorkshire	Jul 03, 2000	Aug 01, 2003	Director	6 Conway Close Rawcliffe YO30 5WF York Yorkshire		British	1964-1	Director	51131340003
CLARKE, Joseph, Councillor 22 Mealhouse Court Atherton M46 0ED Greater Manchester	May 12, 1993	Feb 09, 1994	Director	22 Mealhouse Court Atherton M46 0ED Greater Manchester		British	1920-10	Councillor	27213200001
CLEGG, Anthony Wallshaw Street OL1 3TR Oldham Bus Depot England	Aug 01, 2014	May 30, 2017	Director	Wallshaw Street OL1 3TR Oldham Bus Depot England	England	British	1976-9	Employee Director/Bus Driver	190145820001
DAVIES, Gareth John 59 Hill Top Road Acton Bridge CW8 3RA Northwich Maypole House Cheshire United Kingdom	Mar 31, 2025	Mar 31, 2025	Director	59 Hill Top Road Acton Bridge CW8 3RA Northwich Maypole House Cheshire United Kingdom	United Kingdom	British	1984-6	Company Director	99922560010
DAVIES, James Ian 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire	Jul 01, 2004	Sep 30, 2007	Director	19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire		British	1948-9	Director	31504720001
DAVIES, Richard Matthew Wallshaw Street OL1 3TR Oldham	Jan 13, 2009	Feb 03, 2012	Director	Wallshaw Street OL1 3TR Oldham	United Kingdom	British	1973-8	Director	135986440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MANCHESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First North West Limited

Apr 06, 2016

Wallshaw Street

OL1 3TR Oldham

Bus Depot

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02862042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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